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CASA DE SCHIMB VALUTAR "NEMESIS" S.R.L.

MD · COMPANY · INCORPORATED 1999-07-16
KYBE ID: MD-19238018 · 19238018 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

active
CASA DE SCHIMB VALUTAR "NEMESIS" S.R.L.
md_companies
19238018
md_companies
active
md_companies
Societate cu răspundere limitată
md_companies
1999-07-16
md_companies
MD-2068, CHIȘINĂU, RÎȘCANI CHIȘINĂU, Basarab Matei, 5/4, ap.(of.) 15
md_companies

Connections

10 links
Shared operator — likely the same administrator
Firma de Producție și Comerț "ANJELICA-II" S.R.L.Shared officer / director · 3 share thisSocietatea cu Răspundere Limitată "TRONEX-COM"Shared officer / director · 3 share thisSOCIETATEA CU RĂSPUNDERE LIMITATĂ "MORAVA-COM"Shared officer / director · 9 share thisFIRMA "STAM" SOCIETATE CU RASPUNDERE LIMITATAShared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "MISIUNE"Shared officer / director · 9 share thisFirma "GHEPARD PLUS" S.R.L.Shared officer / director · 9 share thisSOCIETATEA CU RASPUNDERE LIMITATA "LACUST"Shared officer / director · 9 share thisSocietatea cu Răspundere Limitată "GAUF"Shared officer / director · 9 share thisFIRMA DE PRODUCȚIE ȘI COMERȚ "AVA-PRIMA" S.R.L.Shared officer / director · 9 share thisFirma "ALITAIR" Societate cu Răspundere LimitatăShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
MOCREAC ALEXANDRUadministrator—MD registry
BESELEA ANGELAfounder—MD registry
MOCREAC ALEXANDRUfounder—MD registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100